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TBG Topco Limited
TBG Topco Limited is a dissolved company incorporated on 27 April 2018 with the registered office located in London, City of London. TBG Topco Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 January 2020
(5 years ago)
Was
1 year 8 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
11333308
Private limited company
Age
7 years
Incorporated
27 April 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TBG Topco Limited
Contact
Update Details
Address
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
United Kingdom
Same address since
incorporation
Companies in EC2Y 8HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Murtaza Ahmed
Director • British • Lives in England • Born in Feb 1985
Hackwood Secretaries Limited
Secretary
SB Investment Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Linklaters Business Services
Hackwood Secretaries Limited is a mutual person.
Active
29 Essendine Road Property Management Company Limited
Mr Murtaza Ahmed is a mutual person.
Active
Linklaters Business Services Holdings
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Re:Link Limited
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Insurance Limited
Hackwood Secretaries Limited is a mutual person.
Active
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Financials
TBG Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 14 Jan 2020
Spencer John Collins Resigned
5 Years Ago on 6 Nov 2019
Voluntary Gazette Notice
5 Years Ago on 29 Oct 2019
Application To Strike Off
6 Years Ago on 21 Oct 2019
Jonathan Olof Bullock Resigned
6 Years Ago on 19 Sep 2019
Confirmation Submitted
6 Years Ago on 15 May 2019
Mr Murtaza Ahmed Details Changed
7 Years Ago on 27 Apr 2018
Incorporated
7 Years Ago on 27 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2020
Termination of appointment of Spencer John Collins as a director on 6 November 2019
Submitted on 12 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2019
Application to strike the company off the register
Submitted on 21 Oct 2019
Termination of appointment of Jonathan Olof Bullock as a director on 19 September 2019
Submitted on 4 Oct 2019
Confirmation statement made on 26 April 2019 with updates
Submitted on 15 May 2019
Director's details changed for Mr Murtaza Ahmed on 27 April 2018
Submitted on 1 May 2018
Incorporation
Submitted on 27 Apr 2018
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Repayment History
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